H B LEWIS AND SONS LIMITED

Profile H B LEWIS AND SONS LIMITED

Actual on 01.02.2021
Company name
H B LEWIS AND SONS LIMITED
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Company number
01579472
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 August 1981
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 28 March 2020 due by Saturday, 11 April 2020

Last statement dated Thursday, 28 March 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 April 2017

Last annual return made up to Monday, 28 March 2016

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
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PSC and Officers H B LEWIS AND SONS LIMITED

Officers

(as of 19.09.2020)

LEWIS, Hugh Basil
Status: Active
Correspondence address: Middlewick Cottage, Middlewick, Dursley, Gloucestershire, GL11 6DE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Builder
Country of residence: England
LEWIS, Pamela Mary
Status: Active
Correspondence address: Middlewick Cottage, Middlewick, Dursley, Gloucestershire, GL11 6DE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Mark David
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Friday, 09 March 2018
Correspondence address: 9 Kidnalls Drive Whitecroft, Lydney, England, Gloucestershire, GL15 4UE
Nationality: British
Role: Secretary
Occupation: Building Contractor
LEWIS, Mark David
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Wednesday, 21 December 2016
Correspondence address: 4 Highfield Rise Lydney, England, Gloucestershire, GL15 5LS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Nigel Kevin
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Wednesday, 21 December 2016
Correspondence address: Tyndale View, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Pamela Mary
Status: Not active
Resigned on: Wednesday, 27 May 2009
Correspondence address: Middlewick Cottage, Middlewick, Dursley, Gloucestershire, GL11 6DE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Hugh Basil Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlewick Cottage Dursley, England, Gloucestershire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors